French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 393186697 found 9 results

# Company Address REF Geotag
18948123 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1156
Surface: 526
Location: Zoom
Google Maps: -20.948711, 55.656277
18948124 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1171
Surface: 497
Location: Zoom
Google Maps: -20.949967, 55.656185
18948125 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1178
Surface: 701
Location: Zoom
Google Maps: -20.949323, 55.656386
18948129 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1194
Surface: 1248
Location: Zoom
Google Maps: -20.948516, 55.656610
18948130 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1195
Surface: 1056
Location: Zoom
Google Maps: -20.948922, 55.657079
18948131 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1197
Surface: 18
Location: Zoom
Google Maps: -20.948192, 55.656697
18948132 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1198
Surface: 469
Location: Zoom
Google Maps: -20.948292, 55.657134
18948133 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1199
Surface: 522
Location: Zoom
Google Maps: -20.948456, 55.657346
18948143 MAISON VALLIAMEE SCI 393186697
@Company
@Persons		 97409 SAINT-ANDRE 1555, CHE DU CENTRE Department: 97
Parcel Code: 97409000AL1372
Surface: 6055
Location: Zoom
Google Maps: -20.949030, 55.656551

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.